WATCHSTONE GROUP PLC

Company number 05542221

Date	Type	Description	View / Download
29 Sep 2006	88(2)R	Ad 05/06/06--------- £ si 10370370@.01=103703 £ ic 851292/954995	(4 pages)
20 Sep 2006	88(2)O	Ad 31/10/05--------- £ si 4999998@.01	(2 pages)
14 Sep 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 60560000@.01=605600 £ ic 245692/851292	(6 pages)
19 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 9569106@.01=95691 £ ic 150001/245692	(4 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
06 Dec 2005	123	Nc inc already adjusted 28/11/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agree 28/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288a	New director appointed	(3 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 10000000@.01=100000 £ ic 50001/150001	(2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: grant thornton house, kettering parkway, kettering, northamptonshire NN15 6XR	(1 page)
17 Nov 2005	353a	Location of register of members (non legible)	(1 page)
17 Nov 2005	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
17 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 5000000@.01=50000 £ ic 1/50001	(2 pages)
26 Sep 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Sep 2005	117	Application to commence business	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)